Legal Opinion

United States v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency

District Court, S.D. Ohio

Decided September 4, 2020No. 1:19-cv-00736Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION - CINCINNATI UNITED STATES OF AMERICA, : Case No. 1:19-cv-736 : Plaintiff, : Judge Matthew W. McFarland : v. : : TWO HUNDRED EIGHTY-FOUR : THOUSAND NINE HUNDRED FORTY- : TWO AND 00/100 DOLLARS : ($284,942.00) IN UNITED STATES : CURRENCY, : : Defendant. : ______________________________________________________________________________ ORDER DENYING CLAIMANT’S MOTION TO DISMISS (Doc. 8) ______________________________________________________________________________ This case is before the Court on Claimant Jerry…

2Cases cited13 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  3. Carlsbad Technology, Inc. v. HIF Bio, Inc.Supreme Court of the United States · 2009
  4. Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
  5. United States v. One Ford Coupe AutomobileSupreme Court of the United States · 1926

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